METMAR LIMITED - No change statement and details of annual general meeting

No change statement and details of annual general meeting

Metmar Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/007269/06)
Share Code: MML
ISIN: ZAE000078747
(“Metmar” or “the Company”)


No change statement and details of annual general meeting

No change statement

Shareholders are advised that the Company’s audited financial statements for the year ended 28
February 2015 are available on the Company’s website at www.metmar.com. The audited annual
financial statements contain no changes to the audited preliminary financial results which were
released on SENS on 29 May 2015. The full integrated annual report will be available on Metmar’s
website from 12 June 2015.

The notice of annual general meeting, together with supplementary information, was posted to
shareholders on 1 June 2014.

Annual general meeting

The annual general meeting of Metmar will be held at Metmar’s registered office, 25 Culross Road
(corner Main Road), Bryanston, Johannesburg on Thursday, 2 July 2015 at 10:00.

The record date for purposes of determining which shareholders of the Company are entitled to
participate in and vote at the annual general meeting is Friday, 26 June 2015.


Bryanston
4 June 2015


Sponsor
Nedbank

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